The Finish Line, Inc. (Form: 8-K)

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Finish Line 8-K 2013

Documents found in this filing:

The Finish Line, Inc. (Form: 8-K)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of Earliest Event Reported):		February 11, 2013

The Finish Line, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)


Indiana	0-20184	35-1537210
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)

3308 North Mitthoeffer Road, Indianapolis, Indiana		46235
_________________________________ (Address of principal executive offices)		___________ (Zip Code)


Registrant’s telephone number, including area code:		317-899-1022

Not Applicable
______________________________________________
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Top of the Form

Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

The Company amended its Code of Ethics, effective February 11, 2013. The Code of Ethics applies to all directors and employees of the Company, including its CEO, CFO, Chief Accounting Officer, and Corporate Controller. The amendments primarily addressed the Vendor Gifts, Events, and Hospitality and Interests in Other Businesses and Organizations provisions.

The amended Code of Ethics is attached to this Form 8-K as Exhibit 99.1 and is also available on the Investor Relations portal of the Company’s website at www.finishline.com.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Amended Code of Ethics, effective February 11, 2013

Top of the Form

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	The Finish Line, Inc.

February 13, 2013	By:	Edward W. Wilhelm

		Name: Edward W. Wilhelm
		Title: Executive Vice President, Chief Financial Officer

Top of the Form

Exhibit Index


Exhibit No.		Description

99.1		Amended Code of Ethics, effective February 11, 2013

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